---
title: "DOMINGUEZ HILLS CORPORATION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccba8b49-e788-5b09-8524-9e67ce054e24
json: https://whiteintel.dev/api/public/dossier/ccba8b49-e788-5b09-8524-9e67ce054e24
identifier: icij:icijol-10103499
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOMINGUEZ HILLS CORPORATION LTD

**Type:** Company  
**Jurisdiction:** SG  
**Identifier:** `icij:icijol-10103499`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ccba8b49-e788-5b09-8524-9e67ce054e24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccba8b49-e788-5b09-8524-9e67ce054e24  

## Ownership & control

### Owners / controllers

- **MR. AZNUL KAMAL BIN KHALID** (shareholder of) — https://whiteintel.dev/entity/914507dd-c78b-58b5-9fb6-5b069a3aa285
- **CIK WAN INTAN DIANA BINTI NOOR AMAN** (shareholder of) — https://whiteintel.dev/entity/b04d6630-ec7d-528d-b8e8-18c8fb0d5b36
- **MDM SAROJINI** (shareholder of) — https://whiteintel.dev/entity/5da24c5f-24d7-5a9f-942f-431178c9788f
- **AZMIL KHALILI BIN KHALID** (shareholder of) — https://whiteintel.dev/entity/7498c113-0a57-5172-88e6-8fe914819922
- **MS NIK FUZIAH BINTI NIK HUSSEIN** (shareholder of) — https://whiteintel.dev/entity/ae1d7b6e-e9d5-527d-8293-ad32d416ff27
- **MR. JEYAPALAN a/ 1 MUTHUTHAMBY** (shareholder of) — https://whiteintel.dev/entity/1d13560a-ba75-513c-acec-f2dd9604744a
- **INTERNATIONAL BUSINESS OPERATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/867ef5d6-4cce-52b6-9a83-3cd265d24eba

### UBO chain (walk to the ultimate owner)

1. **MR. AZNUL KAMAL BIN KHALID** — shareholder of → *DOMINGUEZ HILLS CORPORATION LTD*
1. **CIK WAN INTAN DIANA BINTI NOOR AMAN** — shareholder of → *DOMINGUEZ HILLS CORPORATION LTD*
1. **MDM SAROJINI** — shareholder of → *DOMINGUEZ HILLS CORPORATION LTD*
1. **AZMIL KHALILI BIN KHALID** — shareholder of → *DOMINGUEZ HILLS CORPORATION LTD*
1. **MS NIK FUZIAH BINTI NIK HUSSEIN** — shareholder of → *DOMINGUEZ HILLS CORPORATION LTD*
1. **MR. JEYAPALAN a/ 1 MUTHUTHAMBY** — shareholder of → *DOMINGUEZ HILLS CORPORATION LTD*
1. **INTERNATIONAL BUSINESS OPERATORS LIMITED** — shareholder of → *DOMINGUEZ HILLS CORPORATION LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10103499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMINGUEZ HILLS CORPORATION LTD**. Human view: https://whiteintel.dev/entity/ccba8b49-e788-5b09-8524-9e67ce054e24 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccba8b49-e788-5b09-8524-9e67ce054e24._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._